33 AND 35 DRAYCOTT PLACE FREEHOLD LIMITED

Company Number: 05727284

active          Qynn Score: 100

Summary

Formed in 2006, 33 AND 35 DRAYCOTT PLACE FREEHOLD LIMITED has 2 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Pastor Real Estate, Curzon Street, London, England, W1J 7UL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Mar 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

4

Address

Pastor Real Estate Curzon Street London W1J 7UL

Effective From

10/02/2021

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
  
        
   
       
  
 
  
      
        
  
        
  
  
         
     
   
     
     
       
   
          
 

Activity

Most Active Year

2021

Events

9

1

2

1

2

0

0

2

3

Most Active Month

Apr 2012

Events

6

1

1

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

08/04/2021

Action Date

31/03/2020

Appointment of Mr Robert Joel Walsh

Type

Officers

Description

Appointment of Mr Robert Joel Walsh as a director on 11/01/2021

Filing Date

24/02/2021

Action Date

11/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2021 with no updates

Filing Date

24/02/2021

Action Date

24/02/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robert Joel Walsh as a person with significant control on 11/01/2021

Filing Date

24/02/2021

Action Date

11/01/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Joanna Miller as a person with significant control on 23/05/2016

Filing Date

24/02/2021

Action Date

23/05/2016

Address Change

Type

Address

Description

Registered office address changed from 33-35 Draycott Place London 33-35 Draycott Place London SW3 2SH England to Pastor Real Estate Curzon Street London W1J 7UL on 10/02/2021

Filing Date

10/02/2021

Action Date

10/02/2021

Termination of appointment of Malcolm James Beacham

Type

Officers

Description

Termination of appointment of Malcolm James Beacham as a director on 31/12/2020

Filing Date

04/01/2021

Action Date

31/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Malcolm James Beacham as a person with significant control on 31/12/2020

Filing Date

04/01/2021

Action Date

31/12/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Fao Malcolm Beacham Flat 5 33 Draycott Place London SW3 2SH to 33-35 Draycott Place London 33-35 Draycott Place London SW3 2SH on 01/01/2021

Filing Date

01/01/2021

Action Date

01/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2020 with no updates

Filing Date

29/02/2020

Action Date

24/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

24/10/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2019 with no updates

Filing Date

26/02/2019

Action Date

24/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

30/08/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2018 with no updates

Filing Date

24/02/2018

Action Date

24/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

19/10/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/03/2017 with updates

Filing Date

12/04/2017

Action Date

02/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

23/06/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2016 no member list

Filing Date

08/03/2016

Action Date

02/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

09/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2015 no member list

Filing Date

06/03/2015

Action Date

02/03/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

19/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2014 no member list

Filing Date

28/03/2014

Action Date

02/03/2014

Termination of appointment of Vida Tayebi

Type

Officers

Description

Termination of appointment of Vida Tayebi as a director

Filing Date

28/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

01/08/2013

Action Date

31/03/2013

Termination of appointment of Vida Tayebi

Type

Officers

Description

Termination of appointment of Vida Tayebi as a secretary

Filing Date

24/05/2013

Action Date

n/a

Appointment of Miss Joanna Kathryn Miller

Type

Officers

Description

Appointment of Miss Joanna Kathryn Miller as a director

Filing Date

24/05/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Vida Tayebi Flat 6 33 Draycott Place London SW3 2SH United Kingdom on 15/05/2013

Filing Date

15/05/2013

Action Date

15/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2013 no member list

Filing Date

11/03/2013

Action Date

02/03/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

03/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2012 no member list

Filing Date

24/04/2012

Action Date

02/03/2012

Termination of appointment of Alexander Black

Type

Officers

Description

Termination of appointment of Alexander Black as a director

Filing Date

19/04/2012

Action Date

n/a

Appointment of Vida Tayebi

Type

Officers

Description

Appointment of Vida Tayebi as a secretary

Filing Date

19/04/2012

Action Date

n/a

Termination of appointment of Alexander Black

Type

Officers

Description

Termination of appointment of Alexander Black as a secretary

Filing Date

19/04/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 53 Matlock Way New Malden Surrey KT3 3AT on 19/04/2012

Filing Date

19/04/2012

Action Date

19/04/2012

Termination of appointment of Pamela Macklin

Type

Officers

Description

Termination of appointment of Pamela Macklin as a director

Filing Date

19/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

22/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2011 no member list

Filing Date

25/03/2011

Action Date

02/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

36

Appointment Type

Director

Date Joined

11/01/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33 AND 35 DRAYCOTT PLACE FREEHOLD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/05/2013

Tenure

8 Yrs

Born

November 1975

Date Joined

11/01/2021

Tenure

5 Mths

Born

January 1985

Active/Resigned

33 AND 35 DRAYCOTT PLACE FREEHOLD LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/03/2006

Tenure

Date Resigned

02/03/2006

Type

Director

Date Joined

02/03/2006

Tenure

Date Resigned

02/03/2006

Type

Secretary

Date Joined

02/03/2006

Tenure

Date Resigned

02/03/2006

Type

Director

Date Joined

01/06/2010

Tenure

10 Yrs 7 Mths

Date Resigned

31/12/2020

Type

Director

Date Joined

01/06/2010

Tenure

3 Yrs 7 Mths

Date Resigned

01/01/2014

Type

Director

Date Joined

02/03/2006

Tenure

5 Yrs 2 Mths

Date Resigned

10/05/2011

Type

Director

Date Joined

14/01/2009

Tenure

2 Yrs 3 Mths

Date Resigned

10/05/2011

Type

Director

Date Joined

02/03/2006

Tenure

2 Yrs 10 Mths

Date Resigned

15/01/2009

Type

Secretary

Date Joined

10/05/2011

Tenure

2 Yrs

Date Resigned

24/05/2013

Type

Secretary

Date Joined

17/12/2008

Tenure

2 Yrs 4 Mths

Date Resigned

10/05/2011

Type

Secretary

Date Joined

02/03/2006

Tenure

2 Yrs 10 Mths

Date Resigned

14/01/2009

Mr Robert Joel Walsh

Type of Entity

Individual Person

Ceased

n/a

Notified

11/01/2021

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust

Miss Joanna Kathryn Miller

Type of Entity

Individual Person

Ceased

n/a

Notified

23/05/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust

Mr Malcolm James Beacham

Type of Entity

Individual Person

Ceased

31/12/2020

Notified

06/04/2016

Control Level

Has significant influence or control